Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMC COUNTRY LIQUORS PRIVATE LIMITED
CIN: U15512MH2005PTC156460 As on: 2026-07-13
SMC COUNTRY LIQUORS PRIVATE LIMITED (CIN: U15512MH2005PTC156460) is a Private company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SMC COUNTRY LIQUORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMC COUNTRY LIQUORS PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of SMC COUNTRY LIQUORS PRIVATE LIMITED are SURENDRA MADHAVA HEGDE, and SHARMILA SURENDRA HEGDE.
SMC COUNTRY LIQUORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15512MH2005PTC156460 and its registration number is 156460. Users may contact SMC COUNTRY LIQUORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMC COUNTRY LIQUORS PRIVATE LIMITED is 201, TULIP APARTMENT, AARAM SOCIETY ROAD, THAKKAR PARK, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055.
Current status of SMC COUNTRY LIQUORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SMC COUNTRY LIQUORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMC COUNTRY LIQUORS
Purchase full report of SMC COUNTRY LIQUORS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMC COUNTRY LIQUORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMC COUNTRY LIQUORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01772866 | SURENDRA MADHAVA HEGDE | Director | 2006-07-31 |
| 01776300 | SHARMILA SURENDRA HEGDE | Director | 2006-07-31 |
Past Directors & Key Managerial Personnel of SMC COUNTRY LIQUORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425463 | SEEMA DILIP GIYANANI | Director | - | 2009-01-01 |
| 05173684 | CHANDNI JAIKISHIN SUGANDH | Director | - | 2012-01-14 |
Other Directorships of SEEMA DILIP GIYANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAL ENTERPRISE LLP | AAA-1135 | Designated Partner | 2019-05-05 | Ongoing |
| TARAL ENTERPRISE LLP | AAA-1135 | Designated Partner | - | 2019-05-04 |
| BLUEWATERS WINES LLP | AAB-3105 | Designated Partner | 2013-01-10 | Ongoing |
| OSCAR INDIA ALCO LLP | AAB-3156 | Designated Partner | - | 2018-06-30 |
| PIRUMAL GIYAMAL REAL ESTATE PRIVATE LIMITED | U56301MH2021PTC366618 | Director | 2021-08-31 | Ongoing |
| TARAL REAL ESTATE PRIVATE LIMITED | U70200MH2011PTC214660 | Director | 2011-03-11 | Ongoing |
Other Directorships of SURENDRA MADHAVA HEGDE
Other Directorships of SHARMILA SURENDRA HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDNI JAIKISHIN SUGANDH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR ENTERPRISES LLP | AAI-1560 | Designated Partner | - | 2024-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3729 | GEARFLIQ MEDIA LLP | 601 6TH FLR LOTUS VAKOLA CHS LTD AARAM SOCIETY ROAD THAKKAR PARK BEHIND VAKOLA CHURCH SANTACRUZ E MUMBAI, Maharashtra, India - 400055 |
| U35303MH2022PTC393016 | DENDROCAL PRIVATE LIMITED | 703, Lotus Apartment, Aaram Society Road, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U85191MH2007PTC168699 | POWER SPA PRIVATE LIMITED | MORNING GLORY, B-205, AARAM SOCIETY LANE THAKKAR PARK, VAKOLA, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| AAZ-0066 | GEARFLIQ NETWORKS LLP | 601, 6th Floor, Lotus Vakola CHS Ltd. Aaram Society Road, Thakkar Park, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| U45400MH2008PTC180710 | COSMOS HEIGHTS & DEVELOPERS PRIVATE LIMITED | 210 SUNFLOWER SOCIETY,THAKKAR PARK, ARAM SOCIETY ROAD, VAKOLA,SANTACRUZ , MUMBAI, Maharashtra, India - 400055 |
| ACI-0478 | CASALET SERVICES LLP | 101, MARIGOLD APTS, ARAM SOCIETY ROAD,VAKOLA, NEAR THAKKAR PARK, SANTACRUZ,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| U74999MH2019PTC333558 | TINK TANK DBC PRIVATE LIMITED | 401 MARIGOLD APARTMENT THAKKAR PARK ARAM SOC ROAD VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U70200MH2023PTC398243 | SOCIAL MAYA MEDIA PRIVATE LIMITED | B-205, Morning Glory Vakola Morning Glory CHSL Aaram Society Road, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC312121 | CRAFTTANK PRIVATE LIMITED | 102, Almeida Apartment, Datt Mandir Road Vakola Pipe Line, Opp. Datt Mandir, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U61100MH2019PTC326638 | SI6 LOGISTICS PRIVATE LIMITED | 602, SUNFLOWER BUILDING AARAM SOCIETY ROAD,VAKOLA ,SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U61100MH2012PTC239160 | SWISS MARINE MANAGEMENT PRIVATE LIMITED | 202, Twinkle Apartment,Opp. State Bank of India, Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2013PTC240883 | SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED | 202, Twinkle Apartment, Opp. State Bank of India Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC313416 | MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED | 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U51109MH2010PTC210294 | BEATRICE SALES AGENCY PRIVATE LIMITED | A/201, RAJESH PARK, VAKOLA PIPELINE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAZ-3686 | EPILOGUE ENTERTAINMENT LLP | B 804, LEGEND APARTMENT, ST. ANTHONY ROAD, VAKOLA, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| U51109MH2010PTC209243 | AIESHA TRADING PRIVATE LIMITED | A/201, RAJESH PARK, VAKOLA PIPE LINE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U63090MH2014PTC251828 | MARSS TRAVEL DESIGNERS PRIVATE LIMITED | 17, Legend Apartment, St. Anthony Road, Vakola, Santacruz -East, , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2001PTC131239 | ANIMATION VALLEY INDIA PRIVATE LIMITED | 201 SAVITRI SADANST ANTHONY S ROAD VAKOLA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2008PTC189232 | SIMATAS DIGITAL VENTURES PRIVATE LIMITED | 201, AASHRAY, DATTA MANDIR ROAD, VAKOLA PIPELINE, SANTACRUZ- EAST, , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2021PTC353904 | JYOTUSHAMA SERVICES PRIVATE LIMITED | 201 FORTUNE HEIGHT, SHIVAJI NAGAR VAKOLA ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAF-4542 | GESTURE EVENT LLP | B-201, JAZ ENCLVE CHS LTD, ST. ANTHONY ROAD VAKOLA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U74120MH2012PTC231790 | HOTTA INDIA PRIVATE LIMITED | ROOM NO 204, FLORENCE APARTMENT J NEHRU ROAD, VAKOLA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U24239MH2021PTC362309 | EXCIPIENTS NETWORKED PRIVATE LIMITED | D 308, ROY MANSION, AARAM SOCIETY LANE, VAKOLA PIPE LINE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAJ-7702 | ELEMENTUM MARKETING LLP | C-1011, 10th Floor, Vaibhav Paradise, Aram Society Road, Vakola Santacruz- East, Mumbai, Maharashtra, India - 400055 |
| U15490MH2016PTC286472 | SUMWIN SOLUTIONS INDIA PRIVATE LIMITED | E-11, SHRIKUMAR CO. OP. HSG. SOCIETY NEHRU ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| U45309MH2018PTC303625 | SHAKTI INFRA MANAGEMENT PRIVATE LIMITED | B 302, 3RD FLOOR, RUSHIKUTIR SOCIETY VAKOLA VILLAGE ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U45400MH2013PTC242309 | ARIHANT LABDHI DEVELOPERS PRIVATE LIMITED | G/05 A WING ARIHANT APARTMENT CSM ROAD VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAV-0842 | ROUTE91 TOURS AND TRAVELS LLP | A 7 SHRIKUMAR CO OP HOUSING SOCIETY NEHRU ROAD VAKOLA SANTACRUZ EAST OPP PNT COLONY MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.